ED raids against hawala trade in Tripura
First Published: 13th April, 2021 19:46 IST
The Enforcement Directorate (ED) on Tuesday said it conducted raids in Tripura as part of a probe against “foreign hawala” operations running in the state. The searches were conducted at
The Enforcement Directorate (ED) on Tuesday said it conducted raids in Tripura as part of a probe against “foreign hawala” operations running in the state.
The searches were conducted at seven places in West Agartala and Sonamura and the state police accompanied the central probe agency during the operation, it said.
The ED said Rs 80 lakh cash and 30 lakh Bangladeshi Taka found “to be involved in hawala operations” was seized under sections of the Foreign Exchange Management Act (FEMA).
“Other incriminating documents relating to hawala transactions were also seized for scrutiny and examination,” the agency said in a statement.
The action was carried on inputs provided by the Tripura Police, it said.
Hawala denotes to illegal financial transactions done within the country and abroad. PTI
COMMENTS
TOPMOST STORY NOW
Live High turnout in Phase 1 of Lok Sabha Elections 2024 despite heat wave
19th April 2024Live #Elections 2024: Voting concludes at 5 PM, polls by an large peaceful in Northeast
19th April 2024Live Assam Lok Sabha Elections 2024: Naba Kumar Sarania files nomination for Kokrajhar seat despite HC order
19th April 2024Live Elections 2024: Voting officially ends in 15 LS seats, Arunachal and Sikkim Assembly elections
19th April 2024WE RECOMMEND
High turnout in Phase 1 of Lok Sabha Elections 2024 despite heat wave
The Commission led by CEC Rajiv Kumar and ECs Gyanesh Kumar and Sukhbir Singh Sandhu constantly monitored the progress of polling in Phase 1 across the constituencies from ECI Headquarters in Nirvachan Sadan.
19th April 2024#Elections 2024: Voting concludes at 5 PM, polls by an large peaceful in Northeast
Besides polling for Assembly Elections in Arunachal Pradesh (50 seats) and Sikkim (32 seats) were also held today.
19th April 2024Assam Lok Sabha Elections 2024: Naba Kumar Sarania files nomination for Kokrajhar seat despite HC order
Despite the Gauhati High Court's ruling on Thursday, which declared Naba Kumar Sarania's Scheduled Tribe- Plains certificate invalid, he filed his nominations on Friday.
19th April 2024Elections 2024: Voting officially ends in 15 LS seats, Arunachal and Sikkim Assembly elections
Polling was by and large peaceful in the region barring a few incidents of violence in Manipur.
19th April 2024Lok Sabha Polls- Meghalaya: High voter turnout encourages candidates
Till 3 PM, the voting percentage in the Tura Lok Sabha seat was recorded at 63%
19th April 2024